Skip to main content
Niyamam AI Niyamam AI

Main navigation

  • Home
  • Lawyer Login
  • Lawyer Registration
  • About us
  • Contact
ST.3/2014

Case between Senior Secondary MES Central School vs K.P. Muhammed Haneefa regarding dishonour of cheque

Court
Court of Judicial First Class Magistrate-II, Tirur
Judge
Sri. Biju. V.G
Order Date
2015-01-31
Duration
1 year 20 days
Case Code No.
3
Case Closed
Sat, 01/31/2015 - 12:00

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

Complaint by a school against a former teacher for dishonouring a cheque issued as security, resulting in the accused being acquitted of the offence under Section 138 of the Negotiable Instruments Act.

Judgment Outcome

Defendant Won
Interim Order
The accused was acquitted of the offence under Section 138 of the Negotiable Instruments Act due to lack of legally enforceable liability on the complainant's part.
Judgment Favored
Defendant
Relief Granted
Acquitted under section 255(1) of the Code of Criminal Procedure
Case Type
Criminal Case - Section 138 of N.I. Act
Final Judgment
No
The accused was acquitted of the offence under Section 138 of the Negotiable Instruments Act due to lack of legally enforceable liability on the complainant's part.
Key Reasoning:
The accused did not violate the terms of the agreement, and the cheque was issued as security, not towards the discharge of a legally enforceable debt.
Why Defendant Won:
The accused did not violate the terms of the agreement, and the cheque was issued as security, not towards the discharge of a legally enforceable debt.
Supporting Evidence
The evidence on record would show that Ext. P2 is not a cheque issued towards the discharge of legally enforceable liability.

Judgment Evidence:

In the result, the accused is found not guilty of the offence punishable u/s 138 of the Negotiable Instruments Act and he is acquitted u/s 255(1) Cr.PC.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Senior Secondary MES Central School
Relation
Represented by Office Superintendent
Party Role
Defendant
Party Name
K.P. Muhammed Haneefa
Relation
S/o Muhammed
Plaintiffs Documents
Authorisation, Cheque, Counterfoil, Memo, Lawyer notice, Postal receipt, Return notice, Agreement, Terms and Conditions, Return Notice, Carbon copy
Defendants Documents
Not available

Advocates

Party Role
Plaintiff
Advocate Name
Sri.P. Viswanathan
Appearance Type
Main Counsel
Law Firm
Tirur
Party Role
Defendant
Advocate Name
Sri. K. C. Nazir
Appearance Type
Assisting Counsel
Law Firm
Tiur

Reliefs

Relief Type: Acquittal
Outcome: Granted
Description:
Acquitted under section 255(1) of the Code of Criminal Procedure
Evidence:
In the result, the accused is found not guilty of the offence punishable u/s 138 of the Negotiable Instruments Act and he is acquitted u/s 255(1) Cr.PC.

Documents & Evidence

Document Type: Various
Submitted By: Plaintiff
Relevance:
Documents related to the allegations and proceedings
Reference:
Ext.P1 to Ext.P10

Case Classification

Case Type
Criminal Case - Section 138 of N.I. Act
Category
Cheque Bounce Cases
District
Malappuram
State
Kerala
Court Establishment
Munsiff Court, Tirur / Rent Control Court
Common Reasons
Case Code
ST.
Case Code Year
2014

Case Flags

Cheque-Related Case
Nature of Cheque Case
Cheque issued towards legally enforceable debt

Quick Facts

Location
Tirur
District
Malappuram
State
Kerala
Court Establishment
Munsiff Court, Tirur / Rent Control Court
Case Filed
Fri, 01/11/2013 - 12:00
Case Closed
Sat, 01/31/2015 - 12:00
From
Thu, 01/01/2015 - 12:00
To
Sat, 01/31/2015 - 12:00
Outcome Confidence
100%

Involved Entities

Similar Cases

Case between Mohammed Abdulrahiman vs Mohammed Abdulla Kavungal regarding dishonour of cheque
Court of Judicial First Class Magistrate-II, Tirur
Criminal Case - Section 138 of N.I. Act Defendant Won
Case between Razikbabu vs Basheer Puthanveettil regarding N.I. Act offense
Court of Judicial First Class Magistrate -II, Tirur
Criminal Case - Section 138 of N.I. Act Defendant Won
Case between Jayakumar vs Abdul Azeez regarding dishonored cheque
Judicial First Class Magistrate-II, Tirur
Criminal Case - Section 138 of N.I. Act Plaintiff Won
Case between Ganesan vs Suresh Kumar regarding dishonoured cheque
Court of Judicial First Class Magistrate-II, Tirur
Criminal Case - Section 138 of N.I. Act Defendant Won
Case between Muhammed Musthafa vs R. Muhammed Sha regarding dishonour of cheque
Court of Judicial First Class Magistrate-II
Criminal Case - Section 138 of N.I. Act Defendant Won